VERSACE U.K. LTD

Company number 02573653

Date	Type	Description	View / Download
23 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(20 pages)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 25 bruton lane london W1	(1 page)
13 Feb 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
09 Mar 2005	363a	Return made up to 14/01/05; full list of members	(5 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288b	Director resigned	(2 pages)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2004	88(2)R	Ad 18/08/04--------- £ si 5765938@1=5765938 £ ic 28000000/33765938	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 18/08/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Apr 2004	363a	Return made up to 14/01/04; full list of members	(5 pages)
15 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)

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